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PIPCALL LIMITED

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PIPCALL LIMITED

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Key Data

Status

Active

Company No.

04994562

Incorporation date

15/12/2003

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London EC4A 3EBCopy
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Latest events (Record since 15/12/2003)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (5 pages)
dot icon06/01/2026
Statement of capital following an allotment of shares on 2025-12-29
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-30
View PDF (3 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
View PDF (5 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon13/05/2024
Previous accounting period shortened from 2024-06-29 to 2023-12-31
View PDF (1 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-06-30
View PDF (15 pages)
dot icon28/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
View PDF (1 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon04/01/2024
Statement of capital following an allotment of shares on 2023-12-28
View PDF (3 pages)
dot icon04/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-15 with updates
View PDF (5 pages)
dot icon11/02/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2021-06-30
View PDF (14 pages)
dot icon25/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (16 pages)
dot icon17/01/2020
Confirmation statement made on 2019-12-15 with updates
View PDF (5 pages)
dot icon01/08/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2019-06-30
View PDF (16 pages)
dot icon30/01/2019
Resolutions
View PDF (21 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (15 pages)
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-06-29
View PDF (8 pages)
dot icon25/07/2018
Previous accounting period extended from 2018-03-31 to 2018-06-30
View PDF (1 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (14 pages)
dot icon30/05/2017
Statement of capital following an allotment of shares on 2017-03-23
View PDF (3 pages)
dot icon25/05/2017
Statement of capital following an allotment of shares on 2017-03-23
View PDF (3 pages)
dot icon19/05/2017
Statement of capital following an allotment of shares on 2017-03-23
View PDF (3 pages)
dot icon20/04/2017
Registered office address changed from 131 Edgware Road London W2 2AP to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 2017-04-20
View PDF (1 pages)
dot icon11/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (13 pages)
dot icon23/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon24/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon17/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon15/06/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (4 pages)
dot icon15/06/2012
Resolutions
View PDF (25 pages)
dot icon16/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon09/02/2012
Statement of capital following an allotment of shares on 2012-01-27
View PDF (3 pages)
dot icon07/02/2012
Resolutions
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Director's details changed for Dr Simon Hochhauser on 2011-12-15
View PDF (2 pages)
dot icon23/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon19/04/2011
Termination of appointment of Mark Springett as a secretary
View PDF (1 pages)
dot icon19/04/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon02/03/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/02/2009
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (9 pages)
dot icon25/04/2008
Return made up to 15/12/07; full list of members
View PDF (4 pages)
dot icon25/04/2008
Registered office changed on 25/04/2008 from 124-130 seymour place london W1H 1BG
View PDF (1 pages)
dot icon25/04/2008
Director's change of particulars / simon hochhauser / 14/12/2007
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/03/2007
Return made up to 15/12/06; full list of members
View PDF (7 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon06/09/2006
Return made up to 15/12/05; full list of members
View PDF (6 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/10/2005
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon09/03/2005
Return made up to 15/12/04; full list of members
View PDF (8 pages)
dot icon19/10/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon08/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon06/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon02/03/2004
New director appointed
View PDF (3 pages)
dot icon02/03/2004
New secretary appointed
View PDF (2 pages)
dot icon02/03/2004
Registered office changed on 02/03/04 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon15/12/2003
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.80M
-
0.00
4.12K
-
2022
15
2.95M
-
0.00
868.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
15/12/2003 - 22/01/2004
6844
L & A REGISTRARS LIMITED
Nominee Director
15/12/2003 - 22/01/2004
6842
Bullard, Michael
Director
16/04/2004 - 30/09/2004
3
Dr Simon Hochhauser
Director
22/01/2004 - Present
13
Springett, Mark Stephen
Secretary
22/01/2004 - 14/01/2011
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PIPCALL LIMITED

PIPCALL LIMITED is an(a) Active company incorporated on 15/12/2003 with the registered office located at Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London EC4A 3EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIPCALL LIMITED?

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PIPCALL LIMITED is currently Active. It was registered on 15/12/2003 .

Where is PIPCALL LIMITED located?

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PIPCALL LIMITED is registered at Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London EC4A 3EB.

What does PIPCALL LIMITED do?

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PIPCALL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for PIPCALL LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-09 with updates.